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Directorate Change

19 May 2005 12:06

Cluff Gold PLC19 May 2005 19th May 2005 AIM: CLF CLUFF GOLD PLC Board Appointment Cluff Gold plc announces that Mr Gordon Edward Haslam has been appointed as anindependent non-executive director with effect from 20th May 2005. Mr Haslam (60) was Chief Executive of Lonmin Plc until his retirement last year.His current directorships include Aquarius Platinum Ltd. Mr Haslam's distinguished mining record culminated in his tenure as ChiefExecutive Officer of Lonmin Plc from 1999-2004. Mr Haslam qualified as ametallurgist working for the British Steel Corporation before joining Canadiannickel miner Falconbrige Nickel Mines in 1978. There he worked in variousinternational marketing positions before being appointed by Falconbridge toWestern Platinum Ltd as Marketing Director. In 1997, Mr Haslam was appointedManaging Director of Lonplats and subsequently appointed to the Lonmin Plc Boardin 1999. Mr Haslam is a fluent French speaker and a Fellow of the Institute ofDirectors and of the Chartered Institute of Management. Current and past directorships Current Aquarius Platinum LimitedFuraya Metals Tokyo LimitedHighridge Resources plcAppointed 2004 In the past five years Lonmin plcResigned 2004 There are no further disclosures to be made in relation to these appointmentsunder Schedule 2 paragraph F of the AIM rules. For further information, please contact: Cluff Gold Numis Securities Parkgreen CommunicationsJ.G. Cluff / Douglas Chikohora John Harrison Justine Howarth / Cathy MalinsChairman / Technical Director Tel: 020 7776 1500 Tel: 020 7493 3713Tel: 020 7340 9790 This information is provided by RNS The company news service from the London Stock Exchange
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